LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SINIX GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#618,2421,014,823 total
RUC: 2169682-1-768451
Total views
51
Avg / month
4
Year peak
9
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#618,242 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
768451Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SINIX GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
SERVICIOS DE TECNOLOGIA Y ASESORAMIENTO TECNICO Y DESARROLLO DE SOFTWARE.
Legal representative
RAUL EDUARDO SINISTERRA MONTAÑO
RUC
2169682-1-768451

Branches / Establishments (1)

Trade name
Address
  • Trade name SINIX GROUP, S.A.
    URB. BELLA VISTA, CL. 51 ESTE, EDF. CADIZ, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 ESTE, EDF. CADIZ, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name RAUL EDUARDO SINISTERRA MONTAÑO Subscriber5
    Role:Subscriber
    Links: 5
  • Name EDGAR LEIGNADIER ARJONA ALMANZA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JUAN PABLO LARA RODRIGUEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name RAUL EDUARDO SINISTERRA MONTAÑO Director5
    Role:Director
    Links: 5
  • Name LUZ ELENA OROZCO Director2
    Role:Director
    Links: 2
  • Name JUAN PABLO LARA RODRIGUEZ Director5
    Role:Director
    Links: 5
  • Name RAUL EDUARDO SINISTERRA MONTAÑO President5
    Role:President
    Links: 5
  • Name LUZ ELENA OROZCO Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUAN PABLO LARA RODRIGUEZ Secretary5
    Role:Secretary
    Links: 5
  • Name MARIANELA GUERRA Resident Agent73
    Role:Resident Agent
    Links: 73
  • Name RAUL EDUARDO SINISTERRA MONTAÑO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.